| Name: | N.A. CANDY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Entity Number: | 4368370 |
| ZIP code: | 10028 (Companies in New York, 10028) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1581 FIRST AVENUE, NEW YORK, NY, United States, 10028 |
Contact Details
Phone +1 212-861-1202
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1581 FIRST AVENUE, NEW YORK, NY, United States, 10028 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 707164 | No data | Retail grocery store | No data | No data | 1581 1ST AVE, NEW YORK, NY, 10028 |
| 2072893-1-DCA | Active | Business | 2018-06-07 | 2023-11-30 | No data |
| 1464098-DCA | Active | Business | 2013-05-03 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130304000423 | 2013-03-04 | CERTIFICATE OF INCORPORATION | 2013-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-04 | N.A. CANDY STORE | 1581 1ST AVE, NEW YORK, New York, NY, 10028 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-05 | N.A. CANDY STORE | 1581 1ST AVE, NEW YORK, New York, NY, 10028 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-08 | No data | 1581 1ST AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-02 | No data | 1581 1ST AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-04 | N.A. CANDY STORE | 1581 1ST AVE, NEW YORK, New York, NY, 10028 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-24 | No data | 1581 1ST AVE, Manhattan, NEW YORK, NY, 10028 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-13 | No data | 1581 1ST AVE, Manhattan, NEW YORK, NY, 10028 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-06 | No data | 1581 1ST AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 1581 1ST AVE, Manhattan, NEW YORK, NY, 10028 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-15 | No data | 1581 1ST AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3571762 | RENEWAL | INVOICED | 2022-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3432731 | OL VIO | CREDITED | 2022-03-31 | 50 | OL - Other Violation |
| 3432730 | CL VIO | CREDITED | 2022-03-31 | 300 | CL - Consumer Law Violation |
| 3387163 | RENEWAL | INVOICED | 2021-11-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3309633 | CL VIO | INVOICED | 2021-03-17 | 4200 | CL - Consumer Law Violation |
| 3283153 | CL VIO | CREDITED | 2021-01-14 | 4750 | CL - Consumer Law Violation |
| 3280068 | RENEWAL | INVOICED | 2021-01-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3254315 | CL VIO | VOIDED | 2020-11-06 | 4750 | CL - Consumer Law Violation |
| 3235579 | CL VIO | VOIDED | 2020-09-25 | 6650 | CL - Consumer Law Violation |
| 3191262 | CL VIO | VOIDED | 2020-07-15 | 4750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-24 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-03-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2022-03-24 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2020-07-13 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 19 | No data | 12 | 7 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
